CIN |
|
|
Company Name |
ABD IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
134826 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 April 2005 |
|
Age of Company |
19 years, 0 month, 9 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,000,000 |
|
Paid up capital |
₹4,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ABD IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3722/1, BARNA STREET, SADAR BAZAR, DELHI North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00851494 |
Additional Director |
10 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00963308 |
Additional Director |
10 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101DL2007PTC172065 |
FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 New Delhi North Delhi DL 110006 IN |
U74140DL2012PTC233890 |
SIGNOR TELENET SOLUTION PRIVATE LIMITED | 3828, 1st Floor, Left Side Gali Barna, Sadar Bazar, Near Bara Tuti Chowk Delhi North Delhi DL 110006 IN |
U51909DL2018PTC334774 |
EPINICIAN SALES PRIVATE LIMITED | 3790 Barna Street Sadar Bazar Delhi DELHI East Delhi DL 110006 IN |
U52100DL2011PTC217207 |
OWAIS ENTERPRISES PRIVATE LIMITED | 9, First Floor Netaji Subhash Marg Darya Ganj Delhi 110006 Delhi Sadar Bazar Delhi North Delhi DL 110006 IN |
U46909DL2023PTC417881 |
BLOWDOWS TRADEMART PRIVATE LIMITED | 5117 PAHARI DHIRAJ SADAR BAZAR Delhi Sadar Bazar Delhi North Delhi DL 110006 IN |
U65993DL2007PTC168026 |
LGS PORTFOLIO PRIVATE LIMITED | 1535 F/F GALI-LALLOO MISAR SADAR BAZAR NEAR-TANGA STAND Delhi Sadar Bazar Delhi North Delhi DL 110006 IN |
U51220DL2022PTC406640 |
RAZZAQ IMPEX FOODS PRIVATE LIMITED | 6439 F/F, Quasab Pura Sadar Bazar, North Delhi Delhi North Delhi DL 110006 IN |
U74899DL1994PTC061216 |
RNAM FINLEASE PRIVATE LIMITED | 364, 1ST FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi DL 110006 IN |
AAI-4798 |
NAMO BUILDWELL LLP | 3820, Gali Barna Sadar Bazar Delhi North Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10477993 |
2014-01-31 |
- |
2017-04-13 |
Immovable property or any interest therein |
2,000,000 |
RELIGARE FINVEST LIMITED |
100146539 |
2017-09-27 |
- |
2022-10-10 |
600,000 |
Vijaya Bank |
|
100155341 |
2018-01-31 |
- |
2022-10-10 |
15,000,000 |
Vijaya Bank |
|
100445080 |
2021-04-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,480,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100572903 |
2022-05-11 |
- |
2022-10-10 |
4,500,000 |
Bank of Baroda |
|
100629290 |
2022-09-29 |
- |
- |
26,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250